Outcome of Board Meeting held today August 5, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Leading Leasing Finance And Investment Company Ltd informed the BSE that its Board of Directors met on August 5, 2025, and accepted two resignations effective the same day. Mrs. Ami Jinen Shah (DIN: 06792048) stepped down from the post of Whole Time Director, and Mr. Jinen Manoj Shah resigned from the post of Chief Financial Officer (CFO). Both cited 'personal and unavoidable circumstances' as the reason for leaving. The company has not disclosed who will fill these key roles going forward.
The simultaneous exit of the Whole Time Director and CFO on the same day may raise short-term governance and operational concerns for shareholders, especially as no replacements have been announced yet. Investors should watch for further updates on new appointments to these critical positions.